[OpenStack-DefCore] [Foundation Board] FW: [OpenStack Foundation] 2014 Individual Director election results

Radcliffe, Mark Mark.Radcliffe at dlapiper.com
Fri Jan 17 22:04:35 UTC 2014


Given our discussion this morning, I wanted to make sure that everyone saw this information. 


 
> -----Original Message-----
> From: Jonathan Bryce [mailto:jonathan at openstack.org]
> Sent: Friday, January 17, 2014 12:12 PM
> To: foundation-board at lists.openstack.org
> Subject: Re: [Foundation Board] FW: [OpenStack Foundation] 2014 
> Individual Director election results
> 
> That's correct. We had a little over 17% turn out and would have need to get to 25% to approve a Bylaws amendment that needed Individual Member approval.
> 
> One thing to keep in mind is that this year is when we will start pruning the membership for those who haven't voted (the requirement is to vote in at least half of the elections in a 2-year period). In the initial excitement of membership, we had thousands of new members signing up who haven't voted and who will be converted to just registered community members rather than full Individual Members of the Foundation. I can't give you an exact number on how many people are in this category yet because I have to sync back the voter activity from the election to determine that, but based off the data the last time I looked a few months ago, it will be a significant number, making the 25% more achievable and removing those members who are in the non-participating group.
> 
> Jonathan
> 
> 
> 
> On Jan 17, 2014, at 1:59 PM, Tim Bell <Tim.Bell at cern.ch> wrote:
> 
>> 
>> Jonathan,
>> 
>> From my understanding of the stats, if we had had a vote for a bylaws change and 100% of people participating had voted for it, we would not have reached quorum.
>> 
>> Number of voters: 1746 (13968.000000000 weighted) * Group size: 10160
>> (81280 total weight) * Percentage voted: 17.19 (17.19 of total 
>> weight) Ranked by votes
>> 
>> This is a concern for me.
>> 
>> Tim
>> 
>> From: Jonathan Bryce [mailto:jonathan at openstack.org]
>> Sent: 17 January 2014 19:15
>> To: foundation at lists.openstack.org
>> Subject: [OpenStack Foundation] 2014 Individual Director election 
>> results
>> 
>> Hello everyone,
>> 
>> The 2014 election of Individual Directors has closed. Results are available at the following link:
>> 
>> https://www.bigpulse.com/pollresults?code=36403DCmZevPaCKyfNXeAE6Q
>> 
>> The elected and appointed directors will be seated at 12:00pm PST on January 30th (https://wiki.openstack.org/wiki/Governance/Foundation/30Jan2014BoardMeeting).
>> 
>> Thank you to everyone who participated in this year's Individual Director election and congratulations to our new and returning directors.
>> 
>> Jonathan
>> 210-317-2438
>> 
>> 
>> Individual Directors
>> -----------------------------------------
>> Tim Bell
>> Yujie Du
>> Alex Freedland
>> Rob Hirschfeld
>> Vishvananda Ishaya
>> Mark McLoughlin
>> Monty Taylor
>> Troy Toman
>> 
>> Platinum Directors
>> -----------------------------------------
>> Alan Clark
>> Eileen Evans
>> Toby Ford
>> Chris Kemp
>> Van Lindberg
>> Todd Moore
>> Brian Stevens
>> John Zannos
>> 
>> Gold Directors
>> -----------------------------------------
>> Simon Anderson
>> Randy Bias
>> Tristan Goode
>> Joshua McKenty
>> Boris Renski
>> Sean Roberts
>> Imad Sousou
>> Lew Tucker
>> _______________________________________________
>> Foundation mailing list
>> Foundation at lists.openstack.org
>> http://lists.openstack.org/cgi-bin/mailman/listinfo/foundation
>> _______________________________________________
>> Foundation-board mailing list
>> Foundation-board at lists.openstack.org
>> http://lists.openstack.org/cgi-bin/mailman/listinfo/foundation-board
> 
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